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TECHNICAL EDITING SERVICES LIMITED

Company number 02928662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 1996 AA Accounts for a small company made up to 31 May 1996
29 Sep 1996 88(2)R Ad 16/09/96--------- £ si 80@1=80 £ ic 92/172
19 Sep 1996 88(2)R Ad 17/08/96-19/08/96 £ si 90@1=90 £ ic 2/92
13 Aug 1996 AUD Auditor's resignation
11 Aug 1996 MEM/ARTS Memorandum and Articles of Association
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1996 123 £ nc 1000/2000 19/07/96
22 Jun 1996 395 Particulars of mortgage/charge
18 Jun 1996 363s Return made up to 13/05/96; no change of members
26 Feb 1996 AA Full accounts made up to 31 May 1995
31 Jul 1995 363s Return made up to 13/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jul 1994 MEM/ARTS Memorandum and Articles of Association
27 Jun 1994 CERTNM Company name changed buyalarm LIMITED\certificate issued on 28/06/94
23 Jun 1994 288 New secretary appointed;director resigned;new director appointed
23 Jun 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
23 Jun 1994 287 Registered office changed on 23/06/94 from: 1 mitchell lane bristol BS1 6BU
13 May 1994 NEWINC Incorporation